COMPANYBLUE LTD
COVENTRY

Hellopages » Warwickshire » Nuneaton and Bedworth » CV7 9EJ

Company number 07966259
Status Active
Incorporation Date 27 February 2012
Company Type Private Limited Company
Address UNIT 11, 42 BAYTON RD IND. ESTATE BAYTON ROAD, EXHALL, COVENTRY, CV7 9EJ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Registration of charge 079662590002, created on 23 February 2017; Registration of charge 079662590001, created on 1 February 2017; Confirmation statement made on 14 November 2016 with updates. The most likely internet sites of COMPANYBLUE LTD are www.companyblue.co.uk, and www.companyblue.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Companyblue Ltd is a Private Limited Company. The company registration number is 07966259. Companyblue Ltd has been working since 27 February 2012. The present status of the company is Active. The registered address of Companyblue Ltd is Unit 11 42 Bayton Rd Ind Estate Bayton Road Exhall Coventry Cv7 9ej. . KALAY, Ibrahim is a Director of the company. Director ARAS, Huseyin has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
KALAY, Ibrahim
Appointed Date: 27 February 2012
46 years old

Resigned Directors

Director
ARAS, Huseyin
Resigned: 01 September 2014
Appointed Date: 06 April 2014
50 years old

Persons With Significant Control

Mr Ibrahim Kalay
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

COMPANYBLUE LTD Events

27 Feb 2017
Registration of charge 079662590002, created on 23 February 2017
07 Feb 2017
Registration of charge 079662590001, created on 1 February 2017
14 Nov 2016
Confirmation statement made on 14 November 2016 with updates
14 Nov 2016
Micro company accounts made up to 31 March 2016
22 Dec 2015
Micro company accounts made up to 31 March 2015
...
... and 7 more events
14 Nov 2013
Total exemption small company accounts made up to 31 March 2013
15 Mar 2013
Annual return made up to 27 February 2013 with full list of shareholders
15 Mar 2013
Current accounting period extended from 28 February 2013 to 31 March 2013
13 Sep 2012
Registered office address changed from 38 Hayes Lane Exhall Coventry CV7 9BP United Kingdom on 13 September 2012
27 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

COMPANYBLUE LTD Charges

23 February 2017
Charge code 0796 6259 0002
Delivered: 27 February 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in unit 1, 3…
1 February 2017
Charge code 0796 6259 0001
Delivered: 7 February 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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